Clarity, Control, and Confidence in a Complex Regulatory World

In an environment where rules change quickly and the consequences of non-compliance are steep, strong governance and risk management aren’t just safeguards, they’re strategic assets. At Ahmad Alagbari Chartered Accountants, our GRC services are designed to bring structure, transparency, and resilience to your organization.

We help businesses design governance frameworks that make sense, build risk strategies that are realistic, and ensure compliance measures are fully aligned with UAE regulations and international best practices. Whether you’re navigating AML/CFT requirements, ESR obligations, or internal risk exposure, our team brings the insight and discipline to strengthen both performance and accountability.

We don’t deal in checklists, we build systems that protect your business while helping it grow.

Our GRC services include:

• Governance framework design and board advisory
• Risk identification, assessment & mitigation strategies
• Regulatory compliance planning (ESR, AML/CFT, etc.)
• Internal control system setup and reviews
• Policy documentation and regulatory reporting
• Third-party risk assessment and due diligence
• Compliance audits and remediation planning
• Staff training on compliance awareness and risk culture

Whether you’re preparing for rapid expansion, regulatory review, or internal transformation, AAA ensures you move forward with confidence, and without blind spots.